Company Profile
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UnknownBluestone Mortgage Retention Finance No.1 Limited
12087164•Private Limited With Share Capital
Floor 10 40 Leadenhall Street, London, EC3A2BJ
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Incorporated
05/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64922
Risk
low risk
Company Overview
Registration, classification & business activity
Bluestone Mortgage Retention Finance No.1 Limited (12087164) is a private limited with share capital incorporated on 05/07/2019 (6 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Unknown
Incorporated 05/07/2019
EC3A2BJ
Financial Overview
Total Assets
£0
Liabilities
£34.9K
Net Assets
£-34.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Legacy
Category:Other
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2025
Legacy
Category:Accounts
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Legacy
Category:Other
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Legacy
Category:Other
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:01-10-2019
Change Sail Address Company With New Address
Category:Address
Date:01-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Incorporation Company
Category:Incorporation
Date:05-07-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Chancery Lane, London, WC2A1LS
Floor 10 40 Leadenhall Street, London, EC3A2BJRegistered
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